Whale movements
Last update: 15.09.2026 20:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 12:01:47 |  |
202 BTC | $ 9 466 315 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.01.2022 12:01:47 | |
200 BTC | $ 9 372 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgm9fkwlg3etylcfgqckvg0xpr3whlhejgk52u | To: bc1qme9yqx6pnwxmq062pe0y2j375ycxd446vv99t3 | |||
| 04.01.2022 12:01:47 | |
117 BTC | $ 5 472 544 | (unknown) | (unknown) |
| Type: transfer | From: 3G3FGRZNpCi7KUst1nrZdXb5KhL6yjnjTJ | To: 36M87tDnFUYDcSsyJV73gJ3rvho77c6aXx | |||
| 04.01.2022 12:01:47 | |
144 BTC | $ 6 760 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BYcjCvBbTzkVpQrUX9M8xMgahEcH2oqvo | To: 3Q8nnQYPjLyCFii9n23qSUTf8sXTUSGaPt | |||
| 04.01.2022 12:01:47 | |
125 BTC | $ 5 876 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MKtFJwn2UeSEX575piSZT6J6QvWiW17te | To: 33VY4Qkm2UYX8d78UYbmKeVJPyyVZFCAZ2 | |||
| 04.01.2022 12:01:47 | |
130 BTC | $ 6 101 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JFtWkbTAyhTUKJZeUWh5wDRaWVbAp2qS5 | To: 3HEmqTyhFe42ZGN38WeGGrWwSAHTSC99Ke | |||
| 04.01.2022 12:01:47 | |
188 BTC | $ 8 815 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BCDjCXGmJUM1mq7Uk9vQthzYrVyCnZPNB | To: 39tK9YurKVgUZ4GXdwagpxAadXkrAc1b7y | |||
| 04.01.2022 12:01:47 | |
130 BTC | $ 6 105 711 | (unknown) | (unknown) |
| Type: transfer | From: 35FvHy6jhKew47oLukJqxP8UzGRmQkkKRA | To: 3BjDc5iHshAMCFtTSZcKzYsN3fvkxpCaJc | |||
| 04.01.2022 12:01:47 | |
119 BTC | $ 5 583 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Nusu6vGB6occgA9qShNbwQKmkfdkyzSq5 | To: 3Muh23FDDTqWiyWStUpYBzTaEasiJjSkGb | |||
| 04.01.2022 12:01:47 | |
196 BTC | $ 9 162 008 | (unknown) | (unknown) |
| Type: transfer | From: 36S7etjjhKcpX1qRkLqsrdmPqgrMc1LSYT | To: 3QF94vx5ZWiF2rcE98kiNchD6AULu17CGh | |||
| 04.01.2022 12:01:47 | |
151 BTC | $ 7 065 761 | (unknown) | (unknown) |
| Type: transfer | From: 33z4pWFYEk8wheAcP4tpnbpemTWridEQPc | To: 33dUhu5qejeToKSg1uWBMuW3iyno4QonDY | |||
| 04.01.2022 12:01:47 | |
124 BTC | $ 5 814 510 | (unknown) | (unknown) |
| Type: transfer | From: 3H6eEULktRKM4QMa2tsDTBE1UriizV47Fp | To: 3Amr4ceSMd7v9LKsE7KyPF3qjAbHHGZN6P | |||
| 04.01.2022 12:01:47 | |
186 BTC | $ 8 729 054 | (unknown) | (unknown) |
| Type: transfer | From: 3ChRS21zy91Jf6GZJVJcXsKp72wjvBFLHL | To: 33KPZAdTA14zyHdaxZp4nN3oLLqfjXK3je | |||
| 04.01.2022 12:01:47 | |
135 BTC | $ 6 318 493 | (unknown) | (unknown) |
| Type: transfer | From: 3QgskzCVMo5LMyi1ZBH7wVjo4MzzQ899pm | To: bc1qxvrfzesrv6xqgdvpf3jrczm60e6p7causne3lv | |||
| 04.01.2022 12:01:47 | |
122 BTC | $ 5 703 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DLL4i4Rh6eg7mLDcRSe3GkmMkQPhi2eAx | To: bc1quv2f0dsnqw8rf87w0k4f30jkn48lmujvdtatry | |||
| 04.01.2022 12:01:47 | |
171 BTC | $ 8 032 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CpdardZtyhiN8ZvEZrSEtatQV7Uz7ES4f | To: bc1q8mp9ysuvdfg3wnrw37mlkfz938wnpxxcyfu4nr | |||
| 04.01.2022 12:01:47 | |
122 BTC | $ 5 733 293 | (unknown) | (unknown) |
| Type: transfer | From: 354esFphFKjqYT5EFYyUU91ypJGW8rvE2p | To: bc1qj48s8hgwlkr9recc589uzh722tgqugfy6yprxs | |||
| 04.01.2022 12:01:47 | |
108 BTC | $ 5 057 364 | (unknown) | (unknown) |
| Type: transfer | From: 37cSpYE84vKurdouiuBnrgF4mmj5RCnbQp | To: bc1qerrkncf39rjq7vm55fsphklefvc9dltwyxh74t | |||
| 04.01.2022 12:01:47 | |
198 BTC | $ 9 296 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f5jqv4js4yekddn9hk3snw8ycug0p6f2jujkj | To: bc1qq6u3u9a2lzrdxaawt3h2mh0luky5n8h4qntcuq | |||
| 04.01.2022 12:01:47 | |
184 BTC | $ 8 633 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QLog9s6fvEjtMDfHGbsQrNJNYa2X3tVxP | To: 3KASKPBaEi7Yh15pBBJEPh2KhcPcELkzng | |||
| 04.01.2022 12:01:47 | |
156 BTC | $ 7 305 865 | (unknown) | (unknown) |
| Type: transfer | From: 38FRUxcBmjWKTG8eGfjd9YzqRNE4bqQjum | To: 34z8nCto5FfTXVKq8sYpWQargWg8mG1AgJ | |||
| 04.01.2022 12:01:47 | |
117 BTC | $ 5 480 275 | (unknown) | (unknown) |
| Type: transfer | From: 3LYrU2EJouFvLyUbxLLZgPpNg14VS2DeHc | To: 3BfBfPBvWqkD2ynBZfcQX363vvPr9fnxLr | |||
| 04.01.2022 12:01:47 | |
125 BTC | $ 5 877 053 | (unknown) | (unknown) |
| Type: transfer | From: 357BNCnELqpv3LoW7PmCLA3rrdfiG677SX | To: 3FX7b6r1qDrd5gHycJEXKJoGdjsHYuK2CC | |||
| 04.01.2022 12:01:47 | |
224 BTC | $ 10 475 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 12:01:47 | |
224 BTC | $ 10 475 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 12:01:47 | |
182 BTC | $ 8 527 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 04.01.2022 12:01:47 | |
183 BTC | $ 8 558 274 | (unknown) | (unknown) |
| Type: transfer | From: 34UokYV5pR7JibjPEE9H4qJvSRsxscAJr8 | To: 3JwCH7xvE4MwSqiRZrxrJPiDa4rY4AFwXt | |||
| 04.01.2022 11:47:54 |  |
7 516 522 USDT | $ 7 516 522 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 04.01.2022 11:38:58 | |
175 BTC | $ 8 135 986 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quf8ehsweugs4cp6ad86zws57dw7q2q7s5vaf2ud9ef7ct592dmjqnmqehx | |||
| 04.01.2022 11:38:58 | |
151 BTC | $ 7 050 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 37ezPj6FLg7F2MqcxpYh5YFeK8TDb84Pte | |||
| 04.01.2022 11:33:39 |  |
10 000 ETH | $ 37 700 060 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 04.01.2022 11:31:11 | |
156 BTC | $ 7 261 007 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.01.2022 11:31:11 | |
224 BTC | $ 10 418 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.01.2022 11:31:11 | |
183 BTC | $ 8 525 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 04.01.2022 11:29:30 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.01.2022 11:25:24 | |
237 BTC | $ 11 026 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 04.01.2022 11:25:24 | |
183 BTC | $ 8 513 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk85jtla75t7a7crf0qnk429v92e3j75zunl3tp | To: 34UokYV5pR7JibjPEE9H4qJvSRsxscAJr8 | |||
| 04.01.2022 11:17:43 | |
224 BTC | $ 10 296 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 11:17:43 | |
184 BTC | $ 8 473 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 04.01.2022 11:10:46 | |
2 000 ETH | $ 7 541 216 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 04.01.2022 11:07:28 | |
2 000 ETH | $ 7 528 963 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.01.2022 11:07:03 | |
2 000 ETH | $ 7 529 709 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 04.01.2022 11:05:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.01.2022 11:04:16 | |
224 BTC | $ 10 387 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 11:04:16 | |
237 BTC | $ 11 027 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 04.01.2022 11:03:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 04.01.2022 10:53:10 | |
125 BTC | $ 5 857 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NNAB6F3wr83DufDdShrR9zP91QAeS57z6 | To: 3MKtFJwn2UeSEX575piSZT6J6QvWiW17te | |||
| 04.01.2022 10:53:10 | |
224 BTC | $ 10 437 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.01.2022 10:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: 8739a50504b7fcbc589ab5b917030d7f9ee37d94 | |||
| 04.01.2022 10:54:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||